Resolutions of the Extra-Ordinary General Meeting (EGM) and Ordinary General Meeting (OGM)
Al Batinah Power Company SAOG (the“ Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investor community that the Extra-Ordinary General Meeting (“EGM”) and Ordinary General Meeting (“OGM”) of the Company were held on 10 December 2014, at ‘Al Bahja Hall’ next to Jungle Restaurant, Qurum, Muscat. The shareholders (either in person or by proxy) who attended the EGM and OGM represented 80.67% of the capital of the Company. The following resolutions were passed unanimously at the EGM and OGM respectively:
Resolution of the Extra-Ordinary General Meeting
Approval of the amended Articles of Association of the Company.
Resolution of the Ordinary General Meeting
Election of Mr. Peter Shaw, Mr. David Joseph Orford, Mr. Mohamed Amur Mohamed Al-Mamari and Mr. Mohammad Ribhi Izzat Alhusseini to the Board of Directors of the Company.